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LEESMAN LIMITED

Company number 07202869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2024 AA Accounts for a small company made up to 31 December 2023
18 Jun 2024 TM01 Termination of appointment of Timothy William Oldman as a director on 18 June 2024
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
24 Jun 2022 MA Memorandum and Articles of Association
24 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 AP01 Appointment of Mr Gregory Desmond Gomer as a director on 7 June 2022
20 Jun 2022 AP01 Appointment of Mr Chase Garbarino as a director on 7 June 2022
20 Jun 2022 PSC02 Notification of Hqo Uk Limited as a person with significant control on 7 June 2022
20 Jun 2022 PSC07 Cessation of Timothy William Oldman as a person with significant control on 7 June 2022
20 Jun 2022 PSC07 Cessation of Divyang Champaklal Mistry as a person with significant control on 7 June 2022
20 Jun 2022 TM01 Termination of appointment of Allison Leigh English as a director on 7 June 2022
20 Jun 2022 TM01 Termination of appointment of Divyang Champaklal Mistry as a director on 7 June 2022
20 Jun 2022 TM01 Termination of appointment of Annie Leeson as a director on 7 June 2022
20 Jun 2022 TM02 Termination of appointment of Divyang Champaklal Mistry as a secretary on 7 June 2022
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 10,335.15
09 Jun 2022 MR04 Satisfaction of charge 072028690002 in full
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
01 Feb 2022 CH01 Director's details changed for Ms Allison Leigh English on 2 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CH01 Director's details changed for Mr Timothy William Oldman on 16 April 2020
30 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
04 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association